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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Aubray Ep. Llewellyn, Danielle
    Born in May 1945
    Individual (1 offspring)
    Officer
    2002-01-24 ~ now
    OF - Director → CIF 0
    Mrs Danielle Aubray Ep. Llewellyn
    Born in May 1945
    Individual (1 offspring)
    Person with significant control
    2024-12-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Nahar, Bharat Bhushan
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Lloyd-davies, Robert Justin
    Born in August 1949
    Individual (12 offsprings)
    Officer
    2017-04-11 ~ 2019-03-18
    OF - Director → CIF 0
  • 4
    Rampton, Julian Neville
    Born in November 1948
    Individual (33 offsprings)
    Officer
    2001-02-15 ~ 2002-01-24
    OF - Director → CIF 0
  • 5
    Llewellyn, Clive Robert
    Born in October 1943
    Individual (3 offsprings)
    Officer
    2002-01-24 ~ now
    OF - Director → CIF 0
    Mr Clive Robert Llewellyn
    Born in October 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2000-12-11 ~ 2001-02-15
    OF - Nominee Secretary → CIF 0
  • 7
    ALLIOTTS REGISTRARS LIMITED
    - now 01047991
    ALLIOTT REGISTRARS LIMITED - 2004-05-07
    GREENHILL REGISTRARS LIMITED - 2004-03-19
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (25 parents, 98 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Secretary → CIF 0
  • 8
    DIVINERULE LIMITED
    02513656
    65 Carter Lane, London
    Active Corporate (7 parents, 48 offsprings)
    Officer
    2001-02-15 ~ 2023-12-18
    OF - Secretary → CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2000-12-11 ~ 2001-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PINEMACE LIMITED

Period: 2000-12-11 ~ now
Company number: 04122095
Registered name
PINEMACE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
3,186,000 GBP2025-01-31
3,186,000 GBP2024-01-31
Debtors
3,485,576 GBP2025-01-31
3,401,705 GBP2024-01-31
Cash at bank and in hand
124,851 GBP2025-01-31
114,959 GBP2024-01-31
Current Assets
3,610,427 GBP2025-01-31
3,516,664 GBP2024-01-31
Net Current Assets/Liabilities
3,275,793 GBP2025-01-31
3,241,110 GBP2024-01-31
Total Assets Less Current Liabilities
6,461,793 GBP2025-01-31
6,427,110 GBP2024-01-31
Equity
Called up share capital
7,414,772 GBP2025-01-31
7,414,772 GBP2024-01-31
7,414,772 GBP2023-01-31
Revaluation reserve
-928,412 GBP2025-01-31
-928,412 GBP2024-01-31
-928,412 GBP2023-01-31
Retained earnings (accumulated losses)
-24,567 GBP2025-01-31
-59,250 GBP2024-01-31
-192,547 GBP2023-01-31
Equity
6,461,793 GBP2025-01-31
6,427,110 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
34,683 GBP2024-02-01 ~ 2025-01-31
133,297 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
34,683 GBP2024-02-01 ~ 2025-01-31
133,297 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
3,186,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
17,702 GBP2025-01-31
25,903 GBP2024-01-31
Amounts Owed By Related Parties
3,333,287 GBP2025-01-31
Current
3,253,287 GBP2024-01-31
Other Debtors
Amounts falling due within one year
134,587 GBP2025-01-31
122,515 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
3,485,576 GBP2025-01-31
3,401,705 GBP2024-01-31
Trade Creditors/Trade Payables
Current
119,419 GBP2025-01-31
125,711 GBP2024-01-31
Corporation Tax Payable
Current
3,866 GBP2025-01-31
0 GBP2024-01-31
Other Taxation & Social Security Payable
Current
14,788 GBP2025-01-31
11,992 GBP2024-01-31
Other Creditors
Current
196,561 GBP2025-01-31
137,851 GBP2024-01-31
Creditors
Current
334,634 GBP2025-01-31
275,554 GBP2024-01-31
  • PINEMACE LIMITED
    Info
    Registered number 04122095
    6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    PRIVATE LIMITED COMPANY incorporated on 2000-12-11 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.